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Triplinx
AGENDA BOARD OF DIRECTORS
September 28, 2007 1:30 P.M. - 3:00 P.M.
Hamilton Convention Centre
Webster Room, Salon B & C
1 Summers Lane
Hamilton, Ontario
PUBLIC SESSION
1
Call to Order
Rob MacIsaac
2
Declarations of Interest
Rob MacIsaac
3
Approval of September 28, 2007 Minutes
Rob MacIsaac
4
Agenda Review
Rob MacIsaac
5
Remarks by the Chair
Rob MacIsaac
6
CEO's Report - BR-07-0012
Michael Fenn
Decision ITEMS
7
Resolutions
07-B40 Confidentiality Policy for Municipal Staff
Rob MacIsaac
Mary Martin
8
Committee Recommendations:
07-B58 Audit Committee Recommendation Travel, Meals and Hospitality Policy
Rob MacIsaac
Peter Smith
9
Round Table
Rob MacIsaac
10
Adjournment
Rob MacIsaac
INFORMATION ITEMS
11
Information Update - Request for Proposal for Regional Transportation Plan
John Howe
12
Introduction
Presentation – Overview of the Ministry of Transportation’s Plans and Initiatives in the GTAH
07-B51 Receive and file MTO’s Transportation Plans and Initiatives Report
Joe Perrotta
Patricia Boeckner
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